Audit Agenda - 22 June 2015, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 22 June 2015.

Number Item
1APOLOGIES
2DECLARATIONS OF INTEREST

Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest.
3MINUTE

Minute of Meeting of the Audit Committee held on 20 April 2015.
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4HEALTH AND SOCIAL CARE INTEGRATION - INTERNAL AUDIT AND ASSURANCE

Report by Internal Audit Manager.
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5INTERNAL AUDIT: ANNUAL ASSURANCE REPORT 2014/15

Report by Internal Audit Manager.
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6ANNUAL GOVERNANCE STATEMENT 2014/15

Report by Chief Executive.
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7REVIEW OF SYSTEMS OF INTERNAL CONTROL

Report by Chief Finance Officer.
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8FALKIRK COUNCIL ANNUAL ACCOUNTS 2014/15 AND FALKIRK TEMPERANCE TRUST ACCOUNTS 2014/15

Report by Chief Finance Officer.

Note - the Annual Accounts will be issued separately and will be available online at http://www.falkirk.gov.uk/coins/calendar.asp from 22 June 2015.
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9EXTERNAL AUDIT PROGRESS REPORT

Report by Audit Scotland.
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